Electrica Limited

Active04638727 Private limited company

What Electrica say about themselves

“Electrica specialises in electronic design and manufacturing, offering end-to-end engineering and production services to bring reliable products to market.”

— from electrica.co.uk
Incorporated
16 January 2003 (23 years)
Industry
Manufacture of electronic components (26110)
Directors
Martin James Chatterton
Andrew Christopher Nield
Michael John Nield
Owned by
Andrew Christopher Nield
Michael John Nield
Accounts type
Unaudited abridged
Region
North West
Address
Booth Street Chambers
Booth Street
Ashton Under Lyne
OL6 7LQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Chatterton, Martin James
Director · Appointed 1 May 2019
British
Born February 1972 (54)
Nield, Andrew Christopher
Director · Appointed 1 May 2019
British
Born December 1970 (55)
Nield, Michael John
Director · Appointed 1 May 2019
British
Born July 1979 (47)
Nield, Patricia
Secretary · Appointed 31 May 2012
Officer history (6 former)
5 January 2024
Resigned Nield, Eric Leslie as Director
1 May 2019
Appointed Nield, Andrew Christopher as Director
1 May 2019
Appointed Nield, Michael John as Director
1 May 2019
Appointed Chatterton, Martin James as Director
31 May 2012
Appointed Nield, Patricia as Secretary
31 May 2012
Resigned Quinn, Stuart Bernard as Director
31 May 2012
Resigned Quinn, Stuart Bernard as Secretary
12 October 2009
Resigned Nield, Patricia as Director
12 October 2009
Appointed Nield, Eric Leslie as Director
16 January 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
16 January 2003
Appointed Nield, Patricia as Director
16 January 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
16 January 2003
Appointed Quinn, Stuart Bernard as Secretary
16 January 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
16 January 2003
Appointed Quinn, Stuart Bernard as Director
16 January 2003
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Christopher Nield
Individual · Notified 5 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Michael John Nield
Individual · Notified 5 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
Former controllers (2)
5 January 2024
Ceased Eric Leslie Nield — Owns 25–50% of shares
5 January 2024
Ceased Patricia Nield — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£4,077,612
Cash
£2,775,023
Employees
29
Debt Ratio
24%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £1,123,139 £1,350,130 £1,863,237 £3,043,668 £4,077,612
Balance sheet detail
202520242023202220212020
Fixed Assets£889,136£1,274,614£821,945£861,318£772,552
Current Assets£4,472,331£3,276,251£2,673,591£1,530,642£1,359,170
Debtors£1,190,810£1,030,739£1,367,640£854,904£739,991
Cash£2,775,023£1,799,502£918,700£499,605£443,799
Creditors (< 1 year)£1,026,668£1,244,744£873,234£1,248,671£568,398£587,832
Creditors (> 1 year)£127,480£169,664£254,590£303,173£387,263£354,010
Net Current Assets£3,445,663£2,031,507£1,424,920£962,244£771,338
Net Assets£4,077,612£3,043,668£1,863,237£1,350,130£1,123,139
Shareholder Funds£4,077,612£3,043,668£1,863,237£1,350,130£1,123,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates16 January 2026
26 January 2026Unaudited abridged accounts30 April 2025
27 January 2025Confirmation statement with no updates16 January 2025
21 January 2025Unaudited abridged accounts30 April 2024
16 January 2025Cessation of a person with significant control
Show all recent filings

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